Institution record
FXGlobe
FXGLOBE
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Bank of Lithuania | Not supplied | Regulated | FXGlobe Ltd | — | |
Swedish Financial Supervisory Authority | 33750 | Regulated | FXGlobe Ltd | 2013-12-16 | |
Financial Supervisory Authority of Norway | FT00080018 | Regulated | FXGLOBE LTD | 2013-12-16 | |
Autorité des marchés financiers | 55605 | Regulated | FXGlobe Ltd | 2013-12-16 | |
Polish Financial Supervision Authority | Not supplied | Regulated | FXGlobe Ltd | 2013-12-16 | |
Cyprus Securities and Exchange Commission | 205/13 | Regulated | FXGlobe Ltd | 2013-06-20 | |
Czech National Bank | Not supplied | Regulated | FXGlobe | 2013-12-16 | |
Vanuatu Financial Services Commission | 700227 | Regulated | FS INTERNATIONAL LIMITED | 2023-02-28 |
Peer source record comparison
Compare imported fields for FXGlobe and other records in our cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| FXGlobe (this record) | BoLFIFSA+5 | 8 / 8 | Risk level not supplied | 5.0 | 0 |
European Central Bank (ECB Banking Supervision / SSM)FIDanish Financial Supervisory Authority (Finanstilsynet)+2 | 5 / 5 | Risk level not supplied | 5.0 | 0 | |
KNFEuropean Central Bank (ECB Banking Supervision / SSM) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
VFSCReserve Bank of Vanuatu (RBV) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct Authority (UK FCA)Prudential Regulation Authority (Bank of England PRA) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct Authority (UK FCA)South African Reserve Bank (SARB / Prudential Authority) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
FXGlobe: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is FXGlobe's regulatory licence status and supervisory authorisation?
The imported dataset contains 8 licence entries associated with FXGlobe (legal entity reference: FXGLOBE); 8 are labelled "regulated" and 8 are labelled regulated or registered: BoL (Bank of Lithuania) — licence Not supplied, status: regulated; FI (Swedish Financial Supervisory Authority) — licence 33750, status: regulated; FSA (Financial Supervisory Authority of Norway) — licence FT00080018, status: regulated; AMF (Autorité des marchés financiers) — licence 55605, status: regulated; KNF (Polish Financial Supervision Authority) — licence Not supplied, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 205/13, status: regulated; CNB (Czech National Bank) — licence Not supplied, status: regulated; VFSC (Vanuatu Financial Services Commission) — licence 700227, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official BoL, FI, FSA public register.
Which of FXGlobe's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is FXGlobe's institutional risk classification, enforcement exposure, and score profile?
FXGlobe carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to FXGlobe's platforms, entity structure, and complaints?
Before allocating capital or executing trades with FXGlobe (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BoL.